Doctor Sanjeev Kumar(Janata Dal (United)(JD(U))):Constituency- PARBATTA(KHAGARIA)

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Home → Bihar 2020 → KHAGARIA → PARBATTA → DOCTOR SANJEEV KUMAR(Criminal & Asset Declaration)

Bihar 2020

DOCTOR SANJEEV KUMAR (Winner)

PARBATTA (KHAGARIA)

Party:JD(U)

S/o|D/o|W/o: Ramanand Prasad Singh

Age: 40

Name Enrolled as Voter in: 151 Parbatta (Bihar) constituency, at Serial no 308 in Part no 141

Self Profession:Business (Medical Diagnostic Center)
Spouse Profession:Job

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 19,87,81,906 ~19 Crore+
Liabilities:	Rs 1,92,43,060 ~1 Crore+

Educational Details

Category: Doctorate
Ph.D from Ballsbridge University, & MBBS from Seth G.S. Medical College & K.E.M. Hospital Mumbai In 2004, P.G.D.H.M.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 42,75,906 ~ 42 Lacs+ 2019 - 2020 Rs 26,93,953 ~ 26 Lacs+ 2018 - 2019 Rs 25,67,188 ~ 25 Lacs+ 2017 - 2018 Rs 20,86,133 ~ 20 Lacs+ 2016 - 2017 Rs 22,12,220** ~ 22 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 8,60,126 ~ 8 Lacs+ 2019 - 2020 Rs 7,69,059 ~ 7 Lacs+ 2018 - 2019 Rs 9,20,284 ~ 9 Lacs+ 2017 - 2018 Rs 4,04,000 ~ 4 Lacs+ 2016 - 2017 Rs 3,93,560** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

5 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
3 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Bribery (IPC Section-171B)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	380/2020, Date 06.10.2020, Police Station Parbatta		ACJM-1, Khagaria	188, 171H		No		No
2	453/15, Date 07.07.2015, Police Station Khagaria		ACJM, Khagaria	171F		No		No
3	242/15, Date 07.07.2015, Police Station, Mufassil Begusarai		First Class District Judge, Begusarai	171F	Section 130 Peoples Representation Act	No		No
4	123/15, Date 07.07.2015, Police Station Bachhwara (Begusarai)		ACJM, Begusarai	171B, 171F		No		No
5	307/15, Date 25.06.2015, Police Station Begusarai Sadar		Sub Judge Begusarai	171F, 171H		No		No
6	290/15, Date 16.06.2015, Police Station Begusarai Sadar, Begusarai		First Class District Judge, Begusarai	188, 171F, 171H		No		No
7	250/10, Date 01.11.2010, GR No-1701/2020, Police Station Parbatta		ACJM, Subdivision Civil Court, Gogri	323, 34		Yes	19 Jan 2017	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	95,000 95 Thou+	80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Veerchand Patel Marg Patna A/C No 4410101100xxxxx 1,099 1 Thou+ HDFC Bank Kankadbag Patna A/C No 04719300xxxxx 4,00,044 4 Lacs+ United Bank of India Kankadbag Patna A/C No 06000101xxxxx 3,75,422 3 Lacs+ SBI Parbatta Khagadia A/C No 200915xxxxx 28,681 28 Thou+ IDBI Frazer Road A/C No 01401040001xxxxx 39,193 39 Thou+ ICICI Begusarai A/C No 10771040000xxxxx 57,946 57 Thou+ ICICI Bank Sec-11, Khargarh Mumbai A/C No 0004010xxxxx 49,364 49 Thou+ Indusind Bank Kankarbagh Patna A/C No 100046xxxxx 95,428 95 Thou+ Kotak Mahindra Bank Kankarbagh Patna A/C No 12122xxxxx 33,96,999 33 Lacs+ ICICI Bank Doctor Colony Kankadbag Patna A/C No 30701508xxxxx 49,100 49 Thou+	Bank of India Veerchand Patel Marg Patna A/C No 4410101100xxxxx 11,29,445 11 Lacs+ HDFC Bank Kankdbag Patna A/C No 047719300xxxxx 15,91,817 15 Lacs+	Nil	HDFC Bank Kankdbag Branch Patna A/C No 04771000xxxxx 4,64,898 4 Lacs+	HDFC Bank Kankdbag Branch Patna A/C No 04771000xxxxx 4,64,898 4 Lacs+	HDFC Bank Kankdbag Branch Patna A/C No 501000270xxxxx 25,000 25 Thou+ HDFC Bank Kankdbag Branch Patna A/C No 531xxxxx 3,01,794 3 Lacs+	Rs 84,71,128 84 Lacs+
iii	Bonds, Debentures and Shares in companies	Rajeev Picture Palace Pvt. Ltd. Ramgarh Cant Shares 18170 Pre Shares 100/- 18,17,000 18 Lacs+ Ramanand Health Care Pvt. ltd. Patna Shares 16850/- Per Shares 100/- 16,85,000 16 Lacs+ Maxton Pvt Ltd Chanchal Pahadi Domchacha Kodarma Shares 5000 Per Share 5000 Per Shares 100/- 5,00,000 5 Lacs+ City Max Business Center Pvt. Ltd. Doctor Colony Kankadbag Patna-20, Shares 500 Per Shares 100/- 50,000 50 Thou+ Star Union Dai-Chi Policy No 00249388 3,86,000 3 Lacs+ Hotal Max In R.B.S.S. Sahay Road Bhikhanpura Bhagalpur 50,00,000 50 Lacs+ Max Feed Jasidih Industrial Area Deoghar Jharkhand 5,00,000 5 Lacs+ Maxlife Emergency Super specialty Hospital Pvt. ltd. Shares 500 Per Shares 100 Rs 50,000 50 Thou+	Ramanand Health Care Ltd. Patna Shares 8600 Per Shares Amount 100/- 8,60,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,48,000 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 333364380 24,10,480 24 Lacs+ LIC Policy No 516432728 95,604 95 Thou+ LIC Policy No 334190817 49,662 49 Thou+ LIC Policy No 333604656 7,19,720 7 Lacs+ LIC Policy No 334203530 70,962 70 Thou+ LIC Policy No 33604655 7,19,720 7 Lacs+	LIC Policy No 333593081 51,216 51 Thou+ LIC Policy No 333815468 1,07,569 1 Lacs+ LIC Policy No 334190814 30,684 30 Thou+ LIC Policy No 847681523 2,89,471 2 Lacs+ Tata AIG Policy 96,000 96 Thou+	Nil	LIC Policy No 334190821 1,32,147 1 Lacs+	LIC Policy No 334190819 1,10,850 1 Lacs+	LIC Policy No 334190819 34,771 34 Thou+	Rs 49,18,856 49 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Pajero 2.5 Model Reg No BR01PD012, Year 2012 24,98,920 24 Lacs+ Mercedes Benz Model 2012, Reg. No WB22U4121 40,00,000 40 Lacs+ Yoyota Fortuner, Reg No BR01DB0121 Year 2017 35,00,000 35 Lacs+ T.U.B. 300 Plus Reg no BR01PJ9121, Year 2017 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,11,98,920 1 Crore+
vii	Jewellery (give details weight value)	Gold 20GM (Chain, Bengal, Stone ) 10,00,000 10 Lacs+	Gold 500gm (Chain, Ring etc) 25,00,000 25 Lacs+ Silver 500gm 50,000 50 Thou+ Dimond 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 45,50,000 45 Lacs+
viii	Other assets, such as values of claims / interests	Gun License No 02/2008 Gun No DBBL No 15807 E/14 30,000 30 Thou+ Pitoal License No 1/2005, Parbatta PS Pistol No RP120807 60,000 60 Thou+ Refile License No 2/2006 Parpatta PS Refile No 0542-0023290F 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,000 1 Lacs+
Gross Total Value (as per Affidavit)		3,09,61,346 3 Crore+	77,86,202 77 Lacs+	Nil	5,97,045 5 Lacs+	5,75,748 5 Lacs+	3,61,565 3 Lacs+	Rs 4,02,81,906 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,09,61,344 3 Crore+	Rs 77,86,202 77 Lacs+	Nil	Rs 5,97,045 5 Lacs+	Rs 5,75,748 5 Lacs+	Rs 3,61,565 3 Lacs+	Rs 4,02,81,904 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1,Mouza Patpar Dariyapur, PS Barbatta, District Khagaria, Kh No 07, Kh No 156, 187, 157 Total Area 24.36 Acre 2.Mouza Patpar Zorawarpur, PS Parbatta District Khagaria Kh no 112, Kh No 32, 120, Total Area 24.36 Acres, 3.Mouza Patpar, Madhopur PS Parbatta District Khagaria Kh no 262, Kh No 685, 682, 643, 690, 665, 550, 541, Total Area 24.36 Acres 4 Mouza Sirajabad, PS Parbatta District Khagaria Kh No 20, Kh No 1592, 1602, 1603 Total Area 24.36 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Kakari Saraiya, PS Kurhani, District Muzaffarpur, Kh No 485, 630, 62, 1103, Khesara No 4616, 4615, 4614, 4617 Total Area 0.48 Acres Built Up Area Whether Inherited N Purchase Date 2010-02-22 Purchase Cost 300000.00 Development Cost 0.00 25,00,000 25 Lacs+ Mouza Shahapur, Bujurg PS Bakhtiyarpur, District Patna Kh No 21, Khe No 850 Total Area 1.28 Acres Built Up Area Whether Inherited N Purchase Date 2014-05-24 Purchase Cost 800000.00 Development Cost 0.00 30,00,000 30 Lacs+ Mouza Begampur, PO & PS Nalanda, District Naland, Kh No 157, Khesra No 1774, Rakba 3.60 Acres Total Area 3.60 Acres Built Up Area Whether Inherited N Purchase Date 2015-12-07 Purchase Cost 5500000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
ii	Non Agricultural Land	Village Bijulia, Ramgarh Cant District Hazaribag Kh No 68, Kh No 8, Rakba 2113 Sq.ft. Total Area 12075 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 1993-11-24 Purchase Cost 9500.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Bijulia, Ramgarh Cant District Hazaribag Kh No 68, Kh No 8, Rakba 3702 Sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 2010-01-09 Purchase Cost 340000.00 Development Cost 0.00 32,00,000 32 Lacs+ Village Bijulia Ward No 06, Ramgarh Cant District Hazaribag Kh No 68, Khesra No 9 Rakba 4356 Sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 2010-06-23 Purchase Cost 500000.00 Development Cost 0.00 40,00,000 40 Lacs+ Village Chhotaki Muram Ramgarh Cant District Hajaribag, Kh No 68, Kh No 8,9 Rakba 1904 Sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 1988-06-02 Purchase Cost 45250.00 Development Cost 0.00 19,00,000 19 Lacs+	Village Jhuran Chhapda Road Brahmpur District Muzaffarpur Kh no 12, Khesara No 952, Rakba 7.50 Decimal Total Area 3267 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-06-11 Purchase Cost 300000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
iii	Commercial Buildings	Bhikhanpur Shivshankar Sahay Road, Bhagalpur Apartment Kh No 335, Kh No 799, Cost of Purchase-39000/-, 36000/-, 1600000/- Total Area 11000 Sq.ft. Built Up Area 11000 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+ People Cooperative Housing Pvt. Ltd. Kankadbag Patna Kh No 32, Kh No 8a, Block No A Holding No 62/43-31-A Total Area 4560 Sq.ft. Built Up Area 4560 Sq.ft. Whether Inherited N Purchase Date 2012-10-13 Purchase Cost 13500000.00 Development Cost 0.00 3,70,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,70,00,000 8 Crore+
iv	Residential Buildings	Village Zorawarpur Satkhatti PS Parbatta District Khagaria Kh No 525, Kh No 1179 Total Area 1500 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Parbatta Phurkia PS Parbatta District Khagaria Kh No 163, Khesra No 120 Total Area 7187 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-01-06 Purchase Cost 2908000.00 Development Cost 0.00 40,00,000 40 Lacs+ Village Bodhgaya Tola Janpur District Gaya Kh No 318, Khesra No 227 Total Area 6514.5 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-09-07 Purchase Cost 625000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Noida Sector 71 Plot No 205, Bloc No B Total Area 2153 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-06-26 Purchase Cost 5000000.00 Development Cost 0.00 2,95,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,45,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,76,00,000 15 Crore+	9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 15,85,00,000 15 Crore+
Totals Calculated		Rs 16,11,00,000 16 Crore+	Rs 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 16,20,00,000 16 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Bank Exhibition Road Patna 40,00,000 40 Lacs+ Bank of India Veerchand Patel Path Patan 1,07,43,060 1 Crore+ Bank of India Veerchand Patelpath Patna Home Loan 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,92,43,060 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,92,43,060 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,92,43,060 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,92,43,060 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,92,43,060 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business (Medical Diagnostic Center)
Spouse	Job

Sources Of Income (Details)

Self	Business (Medical Diagnostic Center)
Spouse	Job
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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